- Santander US (New York, NY)
- …detect insider trading and identify and manage potential transactional conflicts of interest . The VP, Control Room officer is responsible for working with ... more
- Santander US (New York, NY)
- …insider trading and identify and manage potential transactional conflicts of interest . The Associate, Control Room officer is responsible for working with ... more
- City National Bank (New York, NY)
- …The Compliance Analyst will report to a supervisor within the City National Bank enterprise Conflicts of Interest Office. What you will do * Review and decision ... more
- Citigroup (New York, NY)
- …data collection, sub-certification analysis, and stakeholder coordination. + Ensure adherence to conflicts of interest policies and assist in the identification, ... more
- New York State Civil Service (New York, NY)
- …responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest , and abuse in executive branch agencies ... more
- CUNY (New York, NY)
- …in response to complaints of discrimination, harassment, sex-based misconduct, retaliation, conflicts of interest and related matters, and reporting findings ... more
- City of New York (New York, NY)
- …million members of the Bronx County community. Candidates should exhibit a strong interest in criminal law and public service. Under supervision, the Special ... more
- Bloomberg (New York, NY)
- …coverage of employee conduct risks such as personal account dealing, conflicts of interest , anti-bribery and anti-corruption, and compliance investigations. ... more
- KeyBank (Boulevard, NY)
- …without limitation, acting professionally at all times, conducting business ethically, avoiding conflicts of interest , and acting in the best interests of ... more
- New York State Civil Service (New York, NY)
- …responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest , and abuse in executive branch agencies ... more
- MTA (New York, NY)
- … providing and directing attorneys in providing legal advice about conflicts of interest , financial disclosure obligations, outside activity restrictions ... more
- City of New York (New York, NY)
- …with the agency's public relations office; 7) evaluate and provide legal guidance on conflicts of interest related matters to agency staff and management; 8) ... more
- City of New York (New York, NY)
- …with the agency's public relations office; 4) evaluate and provide legal guidance on conflicts of interest related matters to agency staff and management; 5) ... more
- City of New York (New York, NY)
- …outside counsel operate efficiently. 2. Ethics Officer - Manage the Trust's conflicts of interest program, rendering advisory opinions on conflicts of ... more
- Mount Sinai Health System (New York, NY)
- …MSSM departments, including the Grants and Contracts Office, The Committee on Financial Conflicts of Interest in Research, the Office for Research Administrative ... more
- US Bank (New York, NY)
- …wholly owned subsidiaries and entities where USB owns a majority (controlling) interest . The Senior Audit Manager supports the assessment of the Company's risk ... more
- KeyBank (Port Chester, NY)
- …without limitation, acting professionally at all times, conducting business ethically, avoiding conflicts of interest , and acting in the best interests of ... more
- City of New York (New York, NY)
- …agency's public relations office; 4) the evaluation and provision of legal guidance on conflicts of interest related and equal employment law matters to agency ... more
- City of New York (New York, NY)
- …issues relating to records retention, identifying information law, required agency reporting, conflicts of interest and ethics, and litigation holds - Provide ... more